B J Carran Holdings Limited was incorporated on 07 Feb 2007 and issued a New Zealand Business Number of 9429033620015. This registered LTD company has been run by 1 director, named Brian John Carran - an active director whose contract started on 07 Feb 2007.
As stated in our data (updated on 22 Apr 2024), this company filed 1 address: 20 Oscar Road, Greenhithe, Auckland, 0632 (type: registered, physical).
Up to 30 Apr 2018, B J Carran Holdings Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bjc Enterprises Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Apr 2018 to 30 Apr 2018
Address: 20 Oscar Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 07 Feb 2007 to 19 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bjc Enterprises Limited Shareholder NZBN: 9429035220954 |
Greenhithe Auckland 0632 New Zealand |
15 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Brian John Carran |
Greenhithe Auckland New Zealand |
07 Feb 2007 - 15 Mar 2024 |
| Other | Null - Alan Keith Carran | 07 Feb 2007 - 07 Feb 2007 | |
| Other | Alan Keith Carran | 07 Feb 2007 - 07 Feb 2007 |
Brian John Carran - Director
Appointment date: 07 Feb 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Feb 2007
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